UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
_______________________________________________
FORM 8-K
_______________________________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 4, 2015
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Perrigo Company plc
(Exact name of registrant as specified in its charter)
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Commission file number 001-36353
Ireland | Not Applicable | |
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) | |
Treasury Building, Lower Grand Canal Street, Dublin 2, Ireland | - | |
(Address of principal executive offices) | (Zip Code) |
+353 1 7094000
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
________________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
At Perrigo Company plc’s (the “Company’s”) Annual General Meeting of Shareholders held on November 4, 2015, the Company’s shareholders voted on the following matters:
1. | Election of 11 directors of the Company: |
Nominee | For | Against | Abstain | Broker Non-Votes | ||||
Laurie Brlas | 106,657,799 | 7,332,865 | 3,393,775 | 5,978,700 | ||||
Gary M. Cohen | 106,315,477 | 7,679,707 | 3,389,255 | 5,978,700 | ||||
Marc Coucke | 106,670,405 | 7,320,191 | 3,393,843 | 5,978,700 | ||||
Jacqualyn A. Fouse | 108,074,141 | 5,944,111 | 3,366,301 | 5,978,586 | ||||
Ellen R. Hoffing | 107,232,302 | 6,761,892 | 3,390,360 | 5,978,585 | ||||
Michael J. Jandernoa | 107,329,901 | 6,678,821 | 3,375,713 | 5,978,704 | ||||
Gerald K. Kunkle, Jr. | 106,362,392 | 7,632,399 | 3,389,762 | 5,978,586 | ||||
Herman Morris, Jr. | 107,201,934 | 6,788,291 | 3,394,330 | 5,978,584 | ||||
Donal O’Connor | 108,027,321 | 5,966,000 | 3,391,188 | 5,978,630 | ||||
Joseph C. Papa | 104,246,776 | 8,778,543 | 4,358,997 | 5,978,823 | ||||
Shlomo Yanai | 95,037,412 | 18,956,600 | 3,390,193 | 5,978,934 |
2. | Ratification of the appointment of Ernst & Young LLP: |
For | Against | Abstain | Broker Non-Votes | |||
121,244,206 | 1,987,962 | 130,971 | 0 |
3. | Advisory vote on the Company's executive compensation: |
For | Against | Abstain | Broker Non-Votes | |||
103,399,434 | 13,812,647 | 174,304 | 5,976,754 |
4. | Authorization of market purchases and overseas market purchases of Company shares: |
For | Against | Abstain | Broker Non-Votes | |||
116,692,731 | 589,819 | 103,880 | 0 |
5. | Determination of price range for reissuance of treasury shares: |
For | Against | Abstain | Broker Non-Votes | |||
116,456,963 | 804,937 | 124,414 | 5,976,825 |
6. | Approval of amendments to the Memorandum of Association of the Company: |
For | Against | Abstain | Broker Non-Votes | |||
116,263,733 | 744,760 | 377,897 | 5,976,749 |
7. | Adoption of revised Articles of Association of the Company: |
For | Against | Abstain | Broker Non-Votes | |||
116,067,308 | 932,976 | 386,145 | 5,976,710 |
SIGNATURE
Pursuant to the requirement of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
(Registrant)
PERRIGO COMPANY PLC | ||
Dated: November 10, 2015 | By: | /s/ Todd W. Kingma |
Todd W. Kingma | ||
Executive Vice President, General Counsel and Secretary |